02-17-15 Board Agenda

Agenda and attachments for the Month of February, 2015 Board of Commissioners meeting. Agenda items include: Appreciation Ceremony to the American Red Cross, AMI Contracts, Organizational Goals & KPI, State of Utility Address, Riverfront Property Negotiations and 4th Quarter 2014 Operating & Management Letter Dashboards.

01-06-15 Board Agenda

Agenda and attachments for the month of January, 2015 Board of Commissioners meeting. Agenda items include: oath of office, protest of award RFP, election of officers, appointment of board liaison assignments and committees, proposed bylaw amendment, goals and kpi, electric system planning update, water system master plan update

12-02-14 Board Agenda

Agenda and attachments for the December 2, 2014 Board of Commissioners meeting. Agenda items include: 2015 Proposed Budgets, Revenue Requirements and Rates, 2015 Budgets, Revenue Requirements & Rates Action: Resolution No. 1418 - 2015 Budget Adoption, Resolution No. 1419 - 2015 Electric Rates, Resolution No. 1420 - 2015 Water Rates and 2015 Legislative Agenda Discussion: Resolution No. 1417 - 2015 Legislative Agenda.

11-04-14 Board Agenda

Agenda and attachments for the November 4, 2014 Board of Commissioners meeting. Agenda items include: 2015 Proposed Budgets, Revenue Requirements and Rates, 2014 Audit Planning, Third Quarter 2014: Financial Report and Third Quarter 2014: Operating Dashboard & Management Letter Findings Dashboard

10-07-14

Agenda and attachments for the October 7, 2014 Board of Commissioners meeting. Agenda items include: EWEB Riverfront Master Developer and 2015 Electric Rate Design Proposal.

09-09-14 Board Agenda

Agenda and attachments for the September 9, 2014 Board of Commissioners meeting. Agenda items include: McKenzie River meeting topics - Water Source Protection and VIP Program, Carmen-Smith Update, Leaburg-Walterville Operational Information and Electric Distribution System Upgrades/Changes

08-05-14 Board Agenda

Agenda and attachments for the August 5, 2014 Board of Commissioners meeting. Agenda items include: Bank of America Merchant Service Agreement, 2015 Customer Generation Rates, 2015 Customer Generation Rates Resolution No. 1413, LTD EmX Project Update, Second Quarter 2014: Financial Report, Second Quarter 2014: Operating Dashboard & Management Letter Findings Dashboard and 1-year Review of Contracting and Board Approval Thresholds.

07-30-14 Special Session

Agenda for the July 30, 2014 Board of Commissioners special session. Agenda items include: Riverfront Master Developer - RFQ Finalist Interviews; Trammell Crow Company, Williams/Dame & Associates Development, University of Oregon Foundation.

07-23-14 Joint Work Session with City of Eugene

Agenda and attachments for the July 23, 2014 joint work session with the City of Eugene. Agenda items include: Wastewater Facility Energy Reduction Video, Vulnerability Assessment Key Findings and Emergency Planning Partnerships, Downtown Fiber Pilot Partnership and Riverfront Development Update.

07-22-14 Board Agenda

Agenda and attachments for the July 22, 2014 Board of Commissioners meeting. Agenda items include: EWEB Historical e-Book Appreciation, Carmen Smith Powerhouse Crane Contract, Long-Term Financial Plan Update and 2015 Budget Assumptions, Electric & Water 10-Year Capital Improvement Plans (CIPs), and Decommissioning Steam Plant & process for equipment removal.